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Company Information for

SOS N.I.

25 SHORE ROAD, HOLYWOOD, BT18 9HX,

Company Registration Number

NI061293

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Sos N.i.

SOS N.I. was founded on 2006-10-16 and has its registered office in Holywood. The organisation's status is listed as "Active". Sos N.i. is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SOS N.I.

Legal Registered Office

25 SHORE ROAD
HOLYWOOD
BT18 9HX
Other companies in BT9

Previous Names

SOS BUS N.I.

11/11/2014

Filing Information

Company Number		NI061293
Company ID Number		NI061293
Date formed		2006-10-16
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-06 06:39:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOS N.I.

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Company Officers of SOS N.I.

Current Directors

Officer	Role	Date Appointed
FRANCES DOUGLAS	Company Secretary	2014-10-15
MAURICE JOHN BROOKS	Director	2014-02-12
BRYAN WILLIAM COCHRANE	Director	2012-07-24
PATRICK HUGH DONNELLY	Director	2013-03-13
FRANCES DOUGLAS	Director	2012-12-01
GRACE ELIZABETH KOCH	Director	2012-07-24
STEPHEN IAN MCCLELLAND	Director	2015-08-26
JOHN BOLTON SMITH	Director	2016-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JENNIFER ANNE COOKE	Director	2016-03-23	2017-06-30
RAYMOND POLLOCK	Director	2015-08-26	2016-10-07
STEPHEN ALBERT TORRANS	Director	2015-03-18	2016-08-24
SAMUEL BERNARD GOLDBLATT	Director	2015-04-08	2016-02-24
ALAN SKELTON	Director	2012-12-01	2014-08-13
IVAN ERNEST MCMINN	Company Secretary	2012-07-01	2014-06-30
IVAN ERNEST MCMINN	Director	2012-07-01	2014-06-30
JOHN NEIL BELL GORDON	Director	2012-07-24	2014-06-20
JOSEPH DARRELL HYLAND	Director	2012-07-24	2014-02-12
BRIAN JOHNSTON BROWN	Director	2006-10-16	2012-07-24
STEPHEN LEIGH KINGON	Director	2008-10-01	2012-07-24
MICHAEL ANTHONY LAGAN	Director	2008-09-01	2012-07-24
PETER JOHN LUNN	Director	2006-10-16	2012-07-24
JOSEPH DARRELL HYLAND	Company Secretary	2006-10-16	2012-07-01
PAUL LEIGHTON	Director	2008-04-02	2009-06-26
JOSEPH DARRELL HYLAND	Director	2006-10-16	2008-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRYAN WILLIAM COCHRANE	TRADEWOOD TIMBER LIMITED	Director	2017-11-23	CURRENT	2017-11-23	Active - Proposal to Strike off
BRYAN WILLIAM COCHRANE	WESTMINSTER TEAK LIMITED	Director	1997-05-21	CURRENT	1994-05-05	Active
BRYAN WILLIAM COCHRANE	BRIDGEWOOD AGENCIES LIMITED	Director	1979-06-06	CURRENT	1979-06-06	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK HUGHES
2024-03-13		APPOINTMENT TERMINATED, DIRECTOR FRANCES DOUGLAS
2023-12-11		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-05-25		DIRECTOR APPOINTED MISS MARGARET DUNNE
2023-05-25		DIRECTOR APPOINTED MR DAMIAN JOHN MAGUIRE
2023-05-25		DIRECTOR APPOINTED MR DAVID GEORGE MARK
2023-05-16		APPOINTMENT TERMINATED, DIRECTOR PATRICK HUGH DONNELLY
2022-05-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-08-23	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/20 FROM Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland
2020-06-03	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-10-01	TM02	Termination of appointment of Frances Douglas on 2019-09-24
2019-10-01	AP03	Appointment of Sheryl Claire Henderson as company secretary on 2019-09-24
2019-10-01	CH01	Director's details changed for Mr Peter Loughins on 2019-09-24
2019-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN IAN MCCLELLAND
2019-08-01	AP01	DIRECTOR APPOINTED SHERYL CLAIRE HENDERSON
2019-06-10	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04	AD01	REGISTERED OFFICE CHANGED ON 04/06/19 FROM Manley House 56 Newforge Lane Belfast BT9 5NW
2019-04-25	AP01	DIRECTOR APPOINTED MR JAMES PATRICK HUGHES
2019-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON SMITH
2018-11-22	CS01	CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-11-22	AP01	DIRECTOR APPOINTED MR PETER LOUGHINS
2018-10-12	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29	CS01	CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-11-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LOUGHINS
2017-11-13	PSC09	Withdrawal of a person with significant control statement on 2017-11-13
2017-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE COOKE
2017-11-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	PSC08	Notification of a person with significant control statement
2017-08-07	PSC07	CESSATION OF JOSEPH DARRELL HYLAND AS A PERSON OF SIGNIFICANT CONTROL
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-26	AP01	DIRECTOR APPOINTED MR JOHN BOLTON SMITH
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND POLLOCK
2016-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN TORRANS
2016-10-19	AA	31/12/15 TOTAL EXEMPTION FULL
2016-06-02	AP01	DIRECTOR APPOINTED MS JENNIFER ANNE COOKE
2016-05-26	AP01	DIRECTOR APPOINTED MR RAYMOND POLLOCK
2016-05-26	AP01	DIRECTOR APPOINTED MR STEPHEN IAN MCCLELLAND
2016-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL GOLDBLATT
2015-11-09	AR01	21/10/15 NO MEMBER LIST
2015-08-07	AP01	DIRECTOR APPOINTED MR STEPHEN TORRANS
2015-05-28	AP01	DIRECTOR APPOINTED MR SAM GOLDBLATT
2015-05-12	AA	31/12/14 TOTAL EXEMPTION FULL
2015-03-09	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-03-09	CC04	STATEMENT OF COMPANY'S OBJECTS
2015-03-02	RES01	RES01 ADOPT 11/02/2015
2014-11-11	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-11	CERTNM	COMPANY NAME CHANGED SOS BUS N.I. CERTIFICATE ISSUED ON 11/11/14
2014-11-04	RES15	CHANGE OF NAME 17/09/2014
2014-11-04	MISC	NE01 FORM
2014-11-03	AR01	21/10/14 NO MEMBER LIST
2014-10-24	AP03	SECRETARY APPOINTED MRS FRANCES DOUGLAS
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON
2014-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN MCMINN
2014-10-24	TM02	APPOINTMENT TERMINATED, SECRETARY IVAN MCMINN
2014-09-29	AA	31/12/13 TOTAL EXEMPTION FULL
2014-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN SKELTON
2014-03-05	AP01	DIRECTOR APPOINTED MR MAURICE BROOKS
2014-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH HYLAND
2013-11-01	AR01	21/10/13 NO MEMBER LIST
2013-09-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-09	AP01	DIRECTOR APPOINTED MR PATRICK HUGH DONNELLY
2013-01-17	AP01	DIRECTOR APPOINTED MRS FRANCES DOUGLAS
2013-01-17	AP01	DIRECTOR APPOINTED MR ALAN SKELTON
2013-01-17	AP01	DIRECTOR APPOINTED MR IVAN ERNEST MCMINN
2013-01-17	AP03	SECRETARY APPOINTED MR IVAN ERNEST MCMINN
2013-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOSEPH HYLAND
2012-11-15	AR01	21/10/12 NO MEMBER LIST
2012-11-07	AP01	DIRECTOR APPOINTED MRS GRACE ELIZABETH KOCH
2012-10-24	AP01	DIRECTOR APPOINTED MR JOHN NEIL BELL GORDON
2012-10-23	AP01	DIRECTOR APPOINTED MR BRYAN WILLIAM COCHRANE
2012-10-23	AP01	DIRECTOR APPOINTED MR JOSEPH DARRELL HYLAND
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINGON
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN BROWN
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LUNN
2012-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAGAN
2012-08-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2011-12-22	AR01	21/10/11 NO MEMBER LIST
2011-10-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	21/10/10 NO MEMBER LIST
2010-07-21	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-18	AR01	16/10/09 NO MEMBER LIST
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER LUNN / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY LAGAN / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEIGH KINGON / 18/01/2010
2010-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHNSTON BROWN / 18/01/2010
2010-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOSEPH DARRELL HYLAND / 18/01/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-15	296(NI)	CHANGE OF DIRS/SEC
2008-11-26	296(NI)	CHANGE OF DIRS/SEC
2008-10-23	371S(NI)	16/10/08 ANNUAL RETURN SHUTTLE
2008-10-16	296(NI)	CHANGE OF DIRS/SEC
2008-09-12	296(NI)	CHANGE OF DIRS/SEC
2008-09-12	AC(NI)	31/12/07 ANNUAL ACCTS
2008-08-14	295(NI)	CHANGE IN SIT REG ADD
2008-08-14	296(NI)	CHANGE OF DIRS/SEC
2007-12-21	371A(NI)	16/10/07 ANNUAL RETURN FORM
2007-11-21	UDM+A(NI)	UPDATED MEM AND ARTS
2007-11-21	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-01-17	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-01-17	UDM+A(NI)	UPDATED MEM AND ARTS
2006-10-28	233(NI)	CHANGE OF ARD
2006-10-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SOS N.I. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SOS N.I.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2010-02-17	Outstanding	NORTHERN BANK

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOS N.I.

Intangible Assets

Patents

We have not found any records of SOS N.I. registering or being granted any patents

Domain Names

We do not have the domain name information for SOS N.I.

Trademarks

We have not found any records of SOS N.I. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SOS N.I.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as SOS N.I. are:

NACRO	£ 5,114,517
MENCAP LIMITED	£ 2,931,689
HEALTH VISION UK LIMITED	£ 2,504,206
FREEDOM FOSTERING LIMITED	£ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED	£ 1,097,662
GROUNDWORK LONDON	£ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED	£ 858,076
NEXUS FOSTERING LIMITED	£ 851,969
SOUTH EAST LONDON MIND LIMITED	£ 800,489
COMPASS FOSTERING CENTRAL LIMITED	£ 769,817
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201
MENCAP LIMITED	£ 98,886,185
BARNARDO SERVICES LIMITED	£ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED	£ 58,669,519
FOSTERING SOLUTIONS LIMITED	£ 58,438,669
ESSEX CARES LIMITED	£ 57,391,301
BY THE BRIDGE LIMITED	£ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD.	£ 44,543,275
CATCH 22 CHARITY LIMITED	£ 41,875,142
NEXUS FOSTERING LIMITED	£ 31,679,941
BARNARDO'S	£ 27,210,201

Outgoings

Business Rates/Property Tax

No properties were found where SOS N.I. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SOS N.I. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SOS N.I. any grants or awards.

Ownership

We could not find any group structure information

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